From: fionabrown01@hotmail.com
To: contact@vcglr.vic.gov.au
Subject: Adam Toma
Date: Fri, 20 Sep 2013 18:49:49 +1000
To whom it may concern,
I understand you have recently employed Adam Toma to the Victorian Commission for Gambling and Liquor Regulation and he is now the director of Leasing and Approvals
From Adam Toma's application you will be aware that he was previously Enforcement Manager at ITSA or newly named AFSA. This Government Agency is responsible for administering the bankruptcy Act.
As National Enforcement Manager Adam Toma was involved in protecting fraud and serious corrupt conduct.
He claims he left ITSA or AFSA because I exposed his conduct on the internet. Clearly this is in the Public Interest.
Part of his responsibilities was to ensure Enforcement had an adequate Investigation policy . However Mr Toma failed to implement this.
Also part of his responsibilities was the Bankruptcy Regulation branch which had no investigation policy and had been given corrupt advice from Matthew Osborne Principal Legal Officer on how to protect fraud.
Therefore a large percentage of complaints sent to Bankruptcy Regulations were protected by a corrupt system which Adam Toma was clearly aware of.
He would have also been aware that statistics from Enforcement and Regulation that was compiled in ITSA or AFSA Annual Report clearly were false and did not reflect the state of decay in this Government department.
I understand that that the Victoria Commission for Gambling and Liquor Licenses undertakes compliance activities to prevent and detect breaches.
In light of the corrupt conduct of Adam Toma in his previous employment and the requirement that employees of your department he of the highest ethical standard Adam Toma should not have obtained employment in this sensitive area of the Law.
I recommend that you review Adam Toma's application and any references you may have received from Veronique Ingram or Matthew Osborne.
Thank You
Fiona Brown
I understand you have recently employed Adam Toma to the Victorian Commission for Gambling and Liquor Regulation and he is now the director of Leasing and Approvals
From Adam Toma's application you will be aware that he was previously Enforcement Manager at ITSA or newly named AFSA. This Government Agency is responsible for administering the bankruptcy Act.
As National Enforcement Manager Adam Toma was involved in protecting fraud and serious corrupt conduct.
He claims he left ITSA or AFSA because I exposed his conduct on the internet. Clearly this is in the Public Interest.
Part of his responsibilities was to ensure Enforcement had an adequate Investigation policy . However Mr Toma failed to implement this.
Also part of his responsibilities was the Bankruptcy Regulation branch which had no investigation policy and had been given corrupt advice from Matthew Osborne Principal Legal Officer on how to protect fraud.
Therefore a large percentage of complaints sent to Bankruptcy Regulations were protected by a corrupt system which Adam Toma was clearly aware of.
He would have also been aware that statistics from Enforcement and Regulation that was compiled in ITSA or AFSA Annual Report clearly were false and did not reflect the state of decay in this Government department.
I understand that that the Victoria Commission for Gambling and Liquor Licenses undertakes compliance activities to prevent and detect breaches.
In light of the corrupt conduct of Adam Toma in his previous employment and the requirement that employees of your department he of the highest ethical standard Adam Toma should not have obtained employment in this sensitive area of the Law.
I recommend that you review Adam Toma's application and any references you may have received from Veronique Ingram or Matthew Osborne.
Thank You
Fiona Brown
The
VCGLR is responsible for gambling and liquor licensing and undertakes
compliance activities to prevent and detect breaches, while also
informing and educating industry and the general public about regulatory
practices and requirements. - See more at:
http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf
The
VCGLR is responsible for gambling and liquor licensing and undertakes
compliance activities to prevent and detect breaches, while also
informing and educating industry and the general public about regulatory
practices and requirements - See more at:
http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf
The
VCGLR is responsible for gambling and liquor licensing and undertakes
compliance activities to prevent and detect breaches, while also
informing and educating industry and the general public about regulatory
practices and requirements - See more at:
http://www.vcglr.vic.gov.au/utility/about+us/about+the+vcglr/#sthash.csAeCWjS.dpuf
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